China: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Bridging The Digital Divide: How ANZ's Financial Education Programs Are Making A Difference

At ANZ, our commitment to financial education is long-standing and spans all areas of our business. We aim to support our customers to make the most of their money and improve their financial wellbeing throughout the course of their lives – no matter what their circumstances.

KW

King & Wood Mallesons

The Heightened Focus On Accountability And Consequence Management – Navigating The Challenge For Boards

The way in which boards address accountability for corporate crises, material risk and compliance events and poor conduct is now the subject of intense scrutiny from various stakeholders...

China Employment

KW

King & Wood Mallesons

A New Era For Regulatory Margins For Derivatives Transactions

Following the economic and financial crisis in 2007, in view of the significant weakness in the resiliency of banks and other market participants to financial and economic shocks, in particular from over-the-counter (OTC) derivatives transactions...

HK

Han Kun Law Offices

Judicial Disposal Of Crypto Currencies In China: Legislation, Challenges, Risks And Way Out

Crypto currencies (also known as crypto assets) have seen rapid development since Bitcoin's emergence during the financial crisis in 2008.

China Technology

HK

Han Kun Law Offices

국가지식산권국 및 중국은행,IP 금융서비스를 통해 민영 기업 지원하는 "지혜행"특별행동 추진

K

Kangxin

《企业破产法（修订草案）》的实践解读与思考

China Insolvency

AB

AnJie Broad Law Firm

Asia's Private Capital Landscape Shifts

Worldwide Finance

KL

Herbert Smith Freehills Kramer LLP

Pulse Of Fintech H1'2025

Worldwide Technology

KP

KPMG

证券投资结构化信托产品中受托人主动管理职责研究：以聘请私募基金管理人担任投资顾问为切入点

AB

AnJie Broad Law Firm

Banking Transformation: The New Agenda (Video)

KP

KPMG

Continuous Growth Of Offshore USD Bonds By The Chinese Issuers

A

Appleby

合伙型结构化资管产品纠纷处理思路及策略（三）：关于私募股权投资基金监管规范介入效力争议

China Commercial

AB

AnJie Broad Law Firm

Regulator Relaxes Business Restrictions On WFOE FMCs

LO

Llinks Law Offices

PRC Financial Regulation: Annual Report (2024) - Green Finance And Carbon Markets

FP

Fangda Partners

从小米高管"泄密"被辞事件看企业商业秘密保护与法律责任——企业如何通过有效制度和措施，防止泄密及违反利益冲突行为

JT

Beijing Jincheng Tongda & Neal Law Firm

观点 | 中美关税博弈对医药行业的影响快评

China International

HK

Han Kun Law Offices

对《美欧关于互惠、公平与均衡贸易协议的框架的联合声明》的结构性观察

China International

JT

Beijing Jincheng Tongda & Neal Law Firm

국가지식산권국,허베이성의 "AI를 특허 전환 및 활용 촉진 시범사업"지원 승인

K

Kangxin

特朗普关税是否合宪十二州诉特朗普案中的权力边界博弈

China International

AB

AnJie Broad Law Firm

How Can Foreign Private Equity Funds Be Established In China?

The Qualified Foreign Limited Partnership (QFLP) program is a pilot initiative launched by various local governments in China, designed to provide a key avenue for foreign investors to access China's financial markets.

IP

IPO Pang Shenjun

Reflections On The New Rules For Overseas Listings By PRC Domestic Companies (III)

Many listing applicants are in the process of overseas listing now. What are they most concerned about after the promulgation of the New Rules is the impact of these New Rules on the process of overseas listing.

China Commercial

TS

Commerce & Finance Law Offices

2025香港稳定币牌照申请深度剖析（下）

在上篇中，我们深度剖析了香港稳定币牌照申请的两大基石——充足的资本门槛与稳健的储备金管理，这构成了稳定币的"信任之锚"。

TY

Tian Yuan Law Firm

PRC Financial Regulation: Annual Report (2024) FinTech

Following PBOC's official statement in January 2023that a normalized supervision framework has been preliminarily established for platform enterprises' financial busines.

China Technology

FP

Fangda Partners

Code Of Ethics (COE) Implementation Guidelines - Creating An Effective COE Program For Private Fund Managers

LO

Llinks Law Offices

CSRC Released The Provisions On Futures Program Trading

LO

Llinks Law Offices

Internationalization Of SHFE Rules, Granting More Access To Overseas Participants

LO

Llinks Law Offices

PRC Financial Regulation: Annual Report (2024) - Securities And Futures

China Commercial

FP

Fangda Partners

PRC Financial Regulation: Annual Report (2024) - Banking

FP

Fangda Partners

CSRC Optimises The Northbound Mutual Recognition Of Funds Regime

SY

Shanghai YaoWang Law Offices

NFRA Issued Margin Rules For Non-Centrally Cleared Derivatives Transactions Of Financial Institutions

SY

Shanghai YaoWang Law Offices

PRC Financial Regulation: Annual Report 2024 - General

FP

Fangda Partners

Navigating The DOJ's New Data Transfer Rule: Implications And Compliance Requirements

China Compliance

JH

JunHe Law Office

Revolutionizing And Innovating: Key Highlights Of Tianjin Binhai QFLP Pilot Scheme New Regulations（天津滨海QFLP试点新规）

China Government

FP

Fangda Partners

NFRA Issued Margin Rules For Non-Centrally Cleared Derivatives Transactions Of Financial Institutions

On 6 January 2025, the National Financial Regulatory Administration ("NFRA") issued the Administrative Measures on Margin Requirements for Non-centrally Cleared Derivatives Transactions of Financial Institutions (hereinafter referred to as the "Measures").

SY

Shanghai YaoWang Law Offices

PRC Financial Regulation: Annual Report 2024 - General

At the same time, the systems and mechanisms regarding how the Party will manage the financial work were targeted for improvement.

FP

Fangda Partners

Navigating The DOJ's New Data Transfer Rule: Implications And Compliance Requirements

On January 8, 2025, the Department of Justice issued a final rule under Executive Order 14117, which established the Rule on Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons.

China Compliance

JH

JunHe Law Office

Revolutionizing And Innovating: Key Highlights Of Tianjin Binhai QFLP Pilot Scheme New Regulations（天津滨海QFLP试点新规）

As the largest coastal open city in northern China, Tianjin is one of the first batch of Qualified Foreign Limited Partner ("QFLP") pilot cities. For a long time after As the largest coastal open city in northern China, Tianjin is one of the first batch of Qualified Foreign Limited Partner (QFLP) pilot cities...

China Government

FP

Fangda Partners

2025香港稳定币牌照申请深度剖析（上）

TY

Tian Yuan Law Firm

保险机构关联交易新增监管规则解读

2025年5月15日，国家金融监督管理总局公布《国家金融监督管理总局关于修改部分规章的决定》（国家金融监督管理总局令2025年第4号），其中，明确

China Insurance

AB

AnJie Broad Law Firm

Supreme People's Court Issues Interpretation On Interest Calculation For Overdue Payments In Foreign And HK/Macao/Taiwan Currencies

On February 12, 2025, the Supreme People's Court (SPC) issued a new interpretation on the calculation of overdue payment interest in foreign currencies, as well as those of Hong Kong/Macao/Taiwan.

JT

Beijing Jincheng Tongda & Neal Law Firm

China To Collect Record Repayments During Inflection Point For Sovereign Debt Markets

This year, a record $21.6 billion in debt repayments will flow from developing countries to China, marking a pivotal moment in the evolving global lending landscape.

SJ

Steptoe LLP

沪港通、深港通北向交易中境外投资者面临的投资资格与信息披露等问题分析

境外投资者参与A股市场...

China Government

AB

AnJie Broad Law Firm

中资企业墨西哥投融资必知（一）：三大担保形式设立与解除全攻略

China Real Estate

AB

AnJie Broad Law Firm

保险资金重大股权投资新规重点问题解析

China Insurance

AB

AnJie Broad Law Firm

关于债权投资计划业务中公益性项目问题的探讨

China Insurance

AB

AnJie Broad Law Firm

Smarter Workplaces: Arcadis' Expertise In China's Tech Industry

China Commercial

A

Arcadis

虚拟货币司法处置的难点、风险与因应措施

China Technology

HK

Han Kun Law Offices

香港公司破产中对涉及内地资产的处置规则及内地司法协助之实践

China Insolvency

AB

AnJie Broad Law Firm

Rules On Mainland Asset Disposal And The Practice Of Judicial Assistance By Mainland Courts In Hong Kong Company Bankruptcy

China Insolvency

AB

AnJie Broad Law Firm

Q4'24 Venture Pulse Report – Global Trends (Video)

China Commercial

KPMG

《银行保险机构数据安全管理办法》合规要点

AB

AnJie Broad Law Firm

一人公司历史股东的对外债务责任承担问题——也谈《公司法》第88条适用于一人公司股东情形

China Commercial

AB

AnJie Broad Law Firm

行政处罚裁量实施办法——不予处罚篇

China Insurance

AB

AnJie Broad Law Firm

金融监管部门所认定的"销售误导"能否作为撤销保险合同的"欺诈"事实依据？

China Insurance

AB

AnJie Broad Law Firm

Enhancing Data Security In Banking And Insurance: An Analysis Of Recent Regulatory Developments

AB

AnJie Broad Law Firm

《金融机构合规管理办法》解读

China Compliance

AB

AnJie Broad Law Firm

"诉"说合同履行——案例9：保证期间内仅向债务人主张不能视为对保证人提出主张

JT

Beijing Jincheng Tongda & Neal Law Firm

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The China Banking And Insurance Regulatory Commission Is Opening Up Market Access To Insurance Companies (Video)

HL

Hogan Lovells

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